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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taylor, Paul Anthony
    Chartered Accountant born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shavdia, Priyesh
    Chartered Certified Accountant born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Director → CIF 0
    Shavdia, Priyesh
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kamdar, Ketan
    Tax Partner born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gilmour, Julie
    Accountant born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Smith, Kimberley Jayne
    Media Consultant born in July 1985
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 2
    Smith, Philip Oliver Gould
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Smith, Linda Elizabeth
    Accountant born in September 1949
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-12-16
    OF - Director → CIF 0
    Smith, Linda Elizabeth
    Individual
    Officer
    icon of calendar 1994-12-10 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 4
    Smith, Richard Alexander
    Design Consultant born in June 1987
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    Longton, Jonathan James
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1994-12-10
    OF - Secretary → CIF 0
  • 6
    Ellis, Trevor
    Sales Manager born in July 1961
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-01-10
    OF - Director → CIF 0
  • 7
    Gilmour, Julie
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2011-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PHILIP SMITH & CO LTD

Previous name
RM2 (WEYBRIDGE) LIMITED - 1994-12-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Total Assets Less Current Liabilities
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Equity
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Intangible Assets - Gross Cost
Net goodwill
259,168 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
259,168 GBP2016-03-31
Other Debtors
Current
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Related profiles found in government register
  • PHILIP SMITH & CO LTD
    Info
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Registered number 02886277
    icon of address75 Park Lane, Croydon, Surrey CR9 1XS
    Private Limited Company incorporated on 1994-01-11 and dissolved on 2018-09-04 (24 years 7 months). The company status is Dissolved.
    CIF 0
  • PHILIP SMITH & CO
    S
    Registered number missing
    icon of addressBurma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
    CIF 1
  • PHILIP SMITH & CO
    S
    Registered number 02886277
    icon of addressBurma House, Station Path, Staines, Middlesex, United Kingdom, TW18 4LA
    BURMA HOUSE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBurma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of address58a High Street, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    REELOUT LIMITED - 1987-05-08
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-20 ~ dissolved
    CIF 30 - Secretary → ME
  • 5
    icon of address4 Riversdell Close, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ dissolved
    CIF 29 - Secretary → ME
Ceased 38
  • 1
    icon of addressD S House, 306 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2007-11-02 ~ 2012-11-02
    CIF 19 - Secretary → ME
  • 2
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,079 GBP2015-05-31
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-18
    CIF 6 - Secretary → ME
  • 3
    icon of addressGosses Farm, Bridge Reeve, Chulmleigh, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -568,842 GBP2024-04-30
    Officer
    icon of calendar 2008-01-24 ~ 2013-01-24
    CIF 16 - Secretary → ME
  • 4
    icon of address18 Clandon Ave Clandon Avenue, Egham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-10-31
    Officer
    icon of calendar 2009-03-24 ~ 2012-02-09
    CIF 13 - Secretary → ME
  • 5
    icon of addressUnit 10 Eversley Way, Thorpe Industrial Estate, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,142 GBP2024-05-31
    Officer
    icon of calendar 2008-03-06 ~ 2014-03-07
    CIF 2 - Secretary → ME
  • 6
    CLIC 2 TECHNOLOGY LTD - 2006-11-09
    CLIC 2 LTD - 2004-08-31
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2014-06-04
    CIF 36 - Secretary → ME
  • 7
    TEMPORY LTD - 2006-10-12
    icon of addressRourke House, The Causeway, Staines, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,946 GBP2024-04-30
    Officer
    icon of calendar 2006-11-30 ~ 2012-11-30
    CIF 39 - Secretary → ME
  • 8
    THORPETONE LIMITED - 1996-04-01
    icon of address18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,303 GBP2025-03-31
    Officer
    icon of calendar 2003-06-16 ~ 2024-04-16
    CIF 7 - Secretary → ME
  • 9
    icon of address201 Pooley Green Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,566 GBP2024-03-31
    Officer
    icon of calendar 2003-05-20 ~ 2012-07-03
    CIF 31 - Secretary → ME
  • 10
    icon of address25 Morford Way, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    124,737 GBP2024-06-30
    Officer
    icon of calendar 2009-03-26 ~ 2012-01-08
    CIF 12 - Secretary → ME
  • 11
    icon of address10 Bellflower Road, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,614 GBP2024-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2012-06-30
    CIF 18 - Secretary → ME
  • 12
    HUNTERVALE INVESTMENTS LTD - 1998-06-25
    icon of address14 Sterne Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,548,741 GBP2024-08-31
    Officer
    icon of calendar 2007-12-15 ~ 2012-08-06
    CIF 17 - Secretary → ME
  • 13
    HI PERFORMANCE UK LTD - 2007-03-21
    icon of addressNorthumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2013-01-26
    CIF 24 - Secretary → ME
  • 14
    ONE STOP COUPLING SHOP LIMITED - 2012-08-07
    RODCRAFT POWER TOOLS (UK) LIMITED - 2008-12-05
    icon of address138 Oyster Lane, Byfleet, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-01 ~ 2012-02-10
    CIF 3 - Secretary → ME
  • 15
    icon of address18 Clandon Ave Clandon Avenue, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,123 GBP2018-09-30
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-16
    CIF 8 - Secretary → ME
  • 16
    icon of address37 Abbey Road, Chertsey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,923 GBP2024-05-31
    Officer
    icon of calendar 2011-05-25 ~ 2011-12-16
    CIF 5 - Secretary → ME
  • 17
    HALLERBY LIMITED - 1984-02-13
    icon of address3 Beauchamp Close, Chiswick, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2010-11-04
    CIF 28 - Secretary → ME
  • 18
    MIG POLO LIMITED - 2004-08-16
    icon of address18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,374 GBP2024-11-30
    Officer
    icon of calendar 2009-04-02 ~ 2012-11-28
    CIF 37 - Secretary → ME
  • 19
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-10 ~ 2012-07-10
    CIF 11 - Secretary → ME
  • 20
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2012-06-13
    CIF 22 - Secretary → ME
  • 21
    icon of address93 Cambridge Gardens Cambridge Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,284 GBP2024-03-31
    Officer
    icon of calendar 2006-07-28 ~ 2012-07-30
    CIF 27 - Secretary → ME
  • 22
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2010-07-08
    CIF 43 - Director → ME
    Officer
    icon of calendar 2009-04-07 ~ 2010-07-08
    CIF 44 - Secretary → ME
  • 23
    FUNROOM LIMITED - 1994-06-22
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2014-06-04
    CIF 34 - Secretary → ME
  • 24
    icon of address60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2014-06-04
    CIF 35 - Secretary → ME
  • 25
    icon of address138 Oyster Lane, Byfleet, West Byfleet, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    119,143 GBP2024-12-31
    Officer
    icon of calendar 2009-01-06 ~ 2010-12-17
    CIF 14 - Secretary → ME
  • 26
    RODCRAFT UK LIMITED - 2008-12-05
    RODCRAFT A. B. (UK) LIMITED - 2000-01-20
    A B PNEUMATIC PRODUCTS LIMITED - 1995-12-27
    icon of address138 Oyster Lane, Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-13 ~ 2012-04-30
    CIF 15 - Secretary → ME
  • 27
    icon of addressBurma House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2013-01-10
    CIF 25 - Secretary → ME
  • 28
    icon of address75 Park Lane, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,204 GBP2017-08-31
    Officer
    icon of calendar 2007-08-14 ~ 2012-08-14
    CIF 21 - Secretary → ME
  • 29
    PREVOST UK LIMITED - 2009-04-15
    icon of addressPrevost C/o Stabli Uk Ltd, Lodge Park Hortonwood 30, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-03
    CIF 1 - Secretary → ME
  • 30
    icon of address18 Clandon Ave Clandon Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,840 GBP2024-08-31
    Officer
    icon of calendar 2006-08-30 ~ 2012-02-27
    CIF 40 - Secretary → ME
  • 31
    icon of address46 Knightsbridge Crescent, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,574 GBP2025-03-31
    Officer
    icon of calendar 2008-03-01 ~ 2011-03-01
    CIF 38 - Secretary → ME
  • 32
    icon of addressBurma House, Station Path, Staines
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-08-18
    CIF 9 - Secretary → ME
  • 33
    OFFICESTORE EUROPE LTD - 2005-03-14
    icon of addressNorthumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2012-09-30
    CIF 20 - Secretary → ME
  • 34
    icon of addressUnit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    204,718 GBP2023-12-31
    Officer
    icon of calendar 2008-08-19 ~ 2012-12-10
    CIF 4 - Secretary → ME
  • 35
    HELPHOME LIMITED - 1996-04-01
    icon of address201 Pooley Green Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,910 GBP2025-03-31
    Officer
    icon of calendar 2003-05-20 ~ 2013-02-14
    CIF 32 - Secretary → ME
  • 36
    icon of addressUnit F3-5 The Mayford Centre, Mayford Green, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    70,220 GBP2024-04-30
    Officer
    icon of calendar 2009-09-07 ~ 2015-04-15
    CIF 41 - Secretary → ME
  • 37
    icon of address75 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8 GBP2021-08-31
    Officer
    icon of calendar 2006-08-02 ~ 2012-08-02
    CIF 26 - Secretary → ME
  • 38
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2012-10-26
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.